BURNAGE HOUSE (MANAGEMENT) CO. LIMITED

Company summary

Company number: 01075196
Status: ACTIVE
Incorporated / age: 5 October 197253 years
Registered office: 62 Rumbridge Street, Totton, Southampton, SO40 9DS, England
Accounts due: 30 September 2026
Confirmation statement due: 17 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 05:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
62 Rumbridge Street, Totton, Southampton, SO40 9DS, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HMS PROPERTY MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	09 Jan 2026				62, Rumbridge Street, Totton, Southampton, SO40 9DS, England
KENNEDY, Denise Margaret ACTIVE	Director	17 Nov 2013		England	April 1942	2, Burnage Court, 6 Martello Park, Poole, Dorset, BH13 7BA, England
ROSSER, John Christopher William ACTIVE	Director	15 Apr 2024		England	March 1938	Flat1,Burnage Court, 6 Martello Park, Canford Cliffs, Poole, BH13 7BA, England
ASHWORTH, Leonard RESIGNED	Secretary		30 Nov 1994			Burnage Court 6 Martello Park, Poole, Dorset, BH13 7BA
KENNEDY, Denise Margaret RESIGNED	Secretary	15 Apr 2024	09 Jan 2026			Flat 2 Burnage Court, 6 Martello Park, Canford Cliffs, Poole, Dorset, BH13 7BA, England
LEEKS, Katherine Trembath RESIGNED	Secretary	17 Mar 2013	15 Apr 2024			3, Burnage Court, 6, Martello Park Canford Cliffs, Poole, Dorset, BH13 7BA, England
LYON, Jacqueline Beverley, Dr RESIGNED	Secretary	30 Nov 1994	17 Mar 2013			2 Burnage Court, 6 Martello Park Canford Cliffs, Poole, Dorset, BH13 7BA
ASHWORTH, Edna RESIGNED	Director	12 May 1998	17 Apr 2000		October 1921	18 Portman Court, Bawtry, Doncaster, South Yorkshire, DN10 6RX
ASHWORTH, Leonard RESIGNED	Director		11 May 1998		January 1921	Burnage Court 6 Martello Park, Poole, Dorset, BH13 7BA
DICKEN, John RESIGNED	Director		01 Feb 2010	England	January 1935	4 Burnage Court, 6 Martello Park Canford Cliffs, Poole, Dorset, BH13 7BA
HEALING, Muriel RESIGNED	Director	31 Aug 2000	14 Feb 2020	England	October 1937	Flat 1 Burnage Court, 6 Martello Park, Poole, Dorset, BH13 7BA
LEEKS, Charles William Elliott RESIGNED	Director	28 Apr 2005	02 Jan 2026	England	October 1951	3 Burnage Court, 6 Martello Park Canford Cliffs, Poole, Dorset, BH13 7BA
LYON, Jacqueline Beverley, Dr RESIGNED	Director	30 Nov 1994	17 Nov 2013	England	April 1928	2 Burnage Court, 6 Martello Park Canford Cliffs, Poole, Dorset, BH13 7BA
OCKELFORD, Charles Malcolm RESIGNED	Director	15 Nov 1997	28 Apr 2005		December 1923	3 Burnage Court, 6 Martello Park, Poole, Dorset, BH13 7BA
OWEN, Richard Wilfred RESIGNED	Director	15 Feb 2010	07 Aug 2026	England	October 1932	4burnage Court, 6 Martello Park, Poole, Dorset, BH13 7BA
PAUL, Christopher RESIGNED	Director	14 Feb 2020	30 Sep 2021	England	November 1947	1 Owlshots, Martello Park Road, Canford Cliffs, Poole, Dorset, BH13 7BA, England
ROSSER, Jean Mary RESIGNED	Director	02 Oct 2021	15 Apr 2024	England	July 1936	Burnage Court, 6, Martello Park, Canford Cliffs, Poole, Dorset, BH13 7BA
TUSA, John RESIGNED	Director		30 Jul 1994		February 1909	Burnage Court 6 Martello Park, Poole, Dorset, BH13 7BA
TUSA, Lydie RESIGNED	Director	08 Dec 1994	16 Jun 1997		September 1908	3 Burnage Court, 6 Martello Park, Poole, Dorset, BH13 7BA

HMS PROPERTY MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Jan 2026
Address: 62, Rumbridge Street, Totton, Southampton, SO40 9DS, England

KENNEDY, Denise Margaret ACTIVE
Role: Director
Appointed on: 17 Nov 2013
Country of Residence: England
Date of birth: April 1942
Address: 2, Burnage Court, 6 Martello Park, Poole, Dorset, BH13 7BA, England

ROSSER, John Christopher William ACTIVE
Role: Director
Appointed on: 15 Apr 2024
Country of Residence: England
Date of birth: March 1938
Address: Flat1,Burnage Court, 6 Martello Park, Canford Cliffs, Poole, BH13 7BA, England

ASHWORTH, Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1994
Address: Burnage Court 6 Martello Park, Poole, Dorset, BH13 7BA

KENNEDY, Denise Margaret RESIGNED
Role: Secretary
Appointed on: 15 Apr 2024
Resigned on: 09 Jan 2026
Address: Flat 2 Burnage Court, 6 Martello Park, Canford Cliffs, Poole, Dorset, BH13 7BA, England

LEEKS, Katherine Trembath RESIGNED
Role: Secretary
Appointed on: 17 Mar 2013
Resigned on: 15 Apr 2024
Address: 3, Burnage Court, 6, Martello Park Canford Cliffs, Poole, Dorset, BH13 7BA, England

LYON, Jacqueline Beverley, Dr RESIGNED
Role: Secretary
Appointed on: 30 Nov 1994
Resigned on: 17 Mar 2013
Address: 2 Burnage Court, 6 Martello Park Canford Cliffs, Poole, Dorset, BH13 7BA

ASHWORTH, Edna RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 17 Apr 2000
Date of birth: October 1921
Address: 18 Portman Court, Bawtry, Doncaster, South Yorkshire, DN10 6RX

ASHWORTH, Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1998
Date of birth: January 1921
Address: Burnage Court 6 Martello Park, Poole, Dorset, BH13 7BA

DICKEN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2010
Country of Residence: England
Date of birth: January 1935
Address: 4 Burnage Court, 6 Martello Park Canford Cliffs, Poole, Dorset, BH13 7BA

HEALING, Muriel RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 14 Feb 2020
Country of Residence: England
Date of birth: October 1937
Address: Flat 1 Burnage Court, 6 Martello Park, Poole, Dorset, BH13 7BA

LEEKS, Charles William Elliott RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 02 Jan 2026
Country of Residence: England
Date of birth: October 1951
Address: 3 Burnage Court, 6 Martello Park Canford Cliffs, Poole, Dorset, BH13 7BA

LYON, Jacqueline Beverley, Dr RESIGNED
Role: Director
Appointed on: 30 Nov 1994
Resigned on: 17 Nov 2013
Country of Residence: England
Date of birth: April 1928
Address: 2 Burnage Court, 6 Martello Park Canford Cliffs, Poole, Dorset, BH13 7BA

OCKELFORD, Charles Malcolm RESIGNED
Role: Director
Appointed on: 15 Nov 1997
Resigned on: 28 Apr 2005
Date of birth: December 1923
Address: 3 Burnage Court, 6 Martello Park, Poole, Dorset, BH13 7BA

OWEN, Richard Wilfred RESIGNED
Role: Director
Appointed on: 15 Feb 2010
Resigned on: 07 Aug 2026
Country of Residence: England
Date of birth: October 1932
Address: 4burnage Court, 6 Martello Park, Poole, Dorset, BH13 7BA

PAUL, Christopher RESIGNED
Role: Director
Appointed on: 14 Feb 2020
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: November 1947
Address: 1 Owlshots, Martello Park Road, Canford Cliffs, Poole, Dorset, BH13 7BA, England

ROSSER, Jean Mary RESIGNED
Role: Director
Appointed on: 02 Oct 2021
Resigned on: 15 Apr 2024
Country of Residence: England
Date of birth: July 1936
Address: Burnage Court, 6, Martello Park, Canford Cliffs, Poole, Dorset, BH13 7BA

TUSA, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1994
Date of birth: February 1909
Address: Burnage Court 6 Martello Park, Poole, Dorset, BH13 7BA

TUSA, Lydie RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 16 Jun 1997
Date of birth: September 1908
Address: 3 Burnage Court, 6 Martello Park, Poole, Dorset, BH13 7BA

Filing history

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